BURLINGTON CARAVANS LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 1DX

Company number 05289934
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address FLAMBOROUGH STATION, JEWISON LANE, BRIDLINGTON, EAST YORKSHIRE, YO15 1DX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 February 2017 with updates; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of BURLINGTON CARAVANS LIMITED are www.burlingtoncaravans.co.uk, and www.burlington-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bridlington Rail Station is 2.2 miles; to Hunmanby Rail Station is 7.2 miles; to Filey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Caravans Limited is a Private Limited Company. The company registration number is 05289934. Burlington Caravans Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Burlington Caravans Limited is Flamborough Station Jewison Lane Bridlington East Yorkshire Yo15 1dx. The company`s financial liabilities are £145.47k. It is £-4.59k against last year. The cash in hand is £52.93k. It is £-12.56k against last year. And the total assets are £214.28k, which is £11.16k against last year. CHADWICK, William Dunbar is a Director of the company. HESP, John Graham is a Director of the company. Secretary BOOTY, Robert has been resigned. Director BOOTY, Robert has been resigned. Director FISK, Bryan Melvyn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


burlington caravans Key Finiance

LIABILITIES £145.47k
-4%
CASH £52.93k
-20%
TOTAL ASSETS £214.28k
+5%
All Financial Figures

Current Directors

Director
CHADWICK, William Dunbar
Appointed Date: 18 November 2004
72 years old
Director
HESP, John Graham
Appointed Date: 18 November 2004
72 years old

Resigned Directors

Secretary
BOOTY, Robert
Resigned: 28 November 2013
Appointed Date: 18 November 2004
Director
BOOTY, Robert
Resigned: 28 November 2013
Appointed Date: 18 November 2004
72 years old
Director
FISK, Bryan Melvyn
Resigned: 01 June 2006
Appointed Date: 18 November 2004
78 years old

Persons With Significant Control

Mr William Dunbar Chadwick
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Graham Hesp
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Booty
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLINGTON CARAVANS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 November 2016
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 26 more events
15 Aug 2006
Director resigned
06 Apr 2006
Total exemption small company accounts made up to 30 November 2005
15 Dec 2005
Return made up to 18/11/05; full list of members
12 Jan 2005
Particulars of mortgage/charge
18 Nov 2004
Incorporation

BURLINGTON CARAVANS LIMITED Charges

30 November 2011
Rent deposit deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Stephen Peter Conman and Steven Donald Wickett
Description: The rent deposit see image for full details.
24 December 2004
Debenture
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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